证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 编号：临 2023-036 上海氯碱化工股份有限公司 第十一届监事会第一次会议决议公告 本公司监事会及全体监事保证公告不存在任何虚假记载、误导性陈述或者重大遗漏， 并对其内容的真实性、准确性和完整性承担法律责任。 上海氯碱化工股份有限公司监事会于 2023 年 9 月 28 日以电子邮件的方式， 向全体监事发出召开第十一届监事会第一次会议的通知，并于 2023 年 10 月 12 日在上海市徐家汇路 560 号公司会议室以现场会议方式召开第十一届监事会第 一次会议。会议应到监事 5 人，实到监事 5 人。 经监事会成员一致推举，会议由监事沈清女士主持。本次会议的召开符合有 关法律、法规、规章和公司章程的规定，会议审议通过了有关议案，决议公告如 下： 一、审议通过关于选举公司第十一届监事会主席的议案； 表决结果：5 票同意、0 票反对、0 票弃权。 一致选举沈清女士为公司第十一届监事会主席。 二、审议通过关于聘任监事会秘书的议案。 表决结果：5 票同意、0 票反对、0 票弃权。 聘任袁伟毅先生为公司监事会秘书。 特此公告。 附简历 上海氯碱 ...

关于上海氯碱化工股份有限公司 2023 年第二次临时股东大会的 法律意见书 上海融力天闻律师事务所 二〇二三年十月 上海融力天闻律师事务所关于上海氯碱化工股份有限公司 2023 年第二次临时股东大会的法律意见书 融 2023 非诉第 0220 号 致：上海氯碱化工股份有限公司 上海融力天闻律师事务所（以下简称"本所"）接受上海氯碱化工股份有限 公司（以下简称"公司"）委托，指派袁晨律师、刘向兰律师（以下简称"本所 律师"）出席了公司于 2023 年 10 月 12 日召开的 2023 年第二次临时股东大会（以 下简称"本次股东大会"）。 本所律师依据《中华人民共和国证券法》《中华人民共和国公司法》《上市 公司股东大会规则》《上市公司治理准则》《律师事务所从事证券法律业务管理 办法》《律师事务所证券法律业务执业规则（试行）》等法律法规、规范性文件 及公司现行有效的《上海氯碱化工股份有限公司章程》（以下简称"《公司章程》"）、 《上海氯碱化工股份有限公司股东大会议事规则》（以下简称"《股东大会议事 本所律师仅对本次股东大会的召集程序、召开程序、出席会议人员资格、召 集人资格、表决程序和表决结果发表法律意见，并不对 ...

上海氯碱化工股份有限公司 2023 年第二次临时股东大会会议资料 SHANGHAI CHLOR-ALKALI CHEMICAL CO.,LTD. 2023 年 10 月 12 日 目 录 | 一、2023 年第二次临时股东大会会议须知 | 1 | | --- | --- | | 二、2023 年第二次临时股东大会会议议程 | 2 | | 三、关于选举公司第十一届董事会董事的议案 | 3 | | 四、关于选举公司第十一届董事会独立董事的议案 | 4 | | 五、关于选举公司第十一届监事会监事的议案 | 5 | 上海氯碱化工股份有限公司 2023 年第二次临时股东大会会议须知 八、与会股东应听从大会工作人员的安排，共同维护好股东大会秩序和安全。 为维护公司和全体股东的利益，公司董事会有权对大会意外情况作出紧急处置。 上海氯碱化工股份有限公司 董事会 为充分尊重广大股东，维护投资者的合法权益，确保本次股东大会的正常秩序 和议事效率，根据《中华人民共和国公司法》《中华人民共和国证券法》《上海氯碱 化工股份有限公司股东大会议事规则》以及《公司章程》等有关规定，制定本次股 东大会须知，望出席股东大会的全体人员遵照执行： ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：2023-033 上海氯碱化工股份有限公司 关于召开 2023 年半年度业绩说明会的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述 或者重大遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 重要内容提示： http://roadshow.sseinfo.com/） 上海氯碱化工股份有限公司（以下简称"公司"）已于 2023 年 8 月 8 日发布公司 2023 年半年度报告，为便于广大投资者更全面深 入地了解公司 2023 年半年度经营成果、财务状况，公司计划于 2023 年 10 月 9 日下午 13:00-14:00 举行 2023 年半年度业绩说明 会，就投资者关心的问题进行交流。 一、 说明会类型 本次业绩说明会以网络互动形式召开，公司将针对 2023 年半年 会议召开时间：2023 年 10 月 9 日(星期一) 下午 13:00-14:00 会议召开地点：上海证券交易所上证路演中心（网址： （三） 会议召开方式：上证路演中心网络互动 三、 参加人员 董事长：顾春林先生 总经理：张伟民先 ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 编号：临 2023-029 上海氯碱化工股份有限公司 关于职工董事、监事选举结果的公告 本公司董事会及全体董事保证本公告内容不存在任何虚假记载、误导性陈述或者重大 遗漏，并对其内容的真实性、准确性和完整性承担法律责任。 特此公告 上海氯碱化工股份有限公司 2023 年 9 月 14 日 附：公司第十一届董事会职工董事简历： 周建峰，男，1971 年 3 月出生，大学学历，高级会计师，曾任上海三爱富 新材料科技有限公司副总会计师、财务部经理，上海华谊三爱富新材料有限公司 财务总监，现任上海氯碱化工股份有限公司党委副书记、纪委书记、工会主席。 公司第十一届监事会职工监事简历： 张国华，男，1969 年 4 月出生，大学学历，法学硕士，高级政工师，曾任 上海氯碱化工股份有限公司技术中心工会主席，上海氯碱化工股份有限公司党委 办公室助理主任、主任，上海氯碱化工股份有限公司漕泾运行中心党委书记，现 任上海氯碱化工股份有限公司党委委员、华胜化工分公司党委书记。上海氯碱化 工股份有限公司第十届监事会职工监事。 公司第十届董事会和第十届监事会任期已届满， ...

证券代码：600618 900908 证券简称：氯碱化工 氯碱 B 股 公告编号：临 2023-017 上海氯碱化工股份有限公司 关于召开 2022 年度暨 2023 年第一季度业绩说明会的 公告 上海氯碱化工股份有限公司（以下简称"公司"）已于 2023 年 3 月 21 日发布公司 2022 年年度报告、2023 年 4 月 29 日发布公司 2023 年第一季度报告，为便于广大投资者更全面深入地了解公司 2022 年 度及 2023 年第一季度经营成果、财务状况，公司计划于 2023 年 6 月 8 日下午 15:00-16:00 举行 2022 年度暨 2023 年第一季度业绩说明 会，就投资者关心的问题进行交流。 1 会议召开时间：2023 年 6 月 8 日(星期四) 下午 15:00-16:00 会议召开地点：上海证券交易所上证路演中心（网址： 一、 说明会类型 本次说明会以网络互动形式召开，公司将针对 2022 年度及 2023 年第一季度的经营成果及财务指标的具体情况与投资者进行互动交 流和沟通，在信息披露允许的范围内就投资者普遍关注的问题进行回 答。 二、 说明会召开的时间、地点 本公司董 ...

Financial Performance - The company's operating revenue for Q1 2023 was ¥1,651,191,099.41, representing a decrease of 16.40% compared to the same period last year[35]. - The net profit attributable to shareholders for Q1 2023 was ¥188,276,150.59, down 61.23% year-over-year[35]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥162,912,530.06, a decrease of 66.44% compared to the previous year[35]. - The net cash flow from operating activities was -¥50,053,593.89, reflecting a decline of 129.95% year-over-year[35]. - Basic and diluted earnings per share for Q1 2023 were both ¥0.1628, down 61.23% from the same period last year[35]. - Total operating revenue for Q1 2023 was RMB 1,651,191,099.41, a decrease of 16.4% compared to RMB 1,975,192,777.16 in Q1 2022[55]. - Net profit for Q1 2023 was RMB 205,070,487.41, down 57.5% from RMB 482,689,889.58 in Q1 2022[56]. - Total comprehensive income for Q1 2023 was RMB 203,914496.53, down from RMB 477,027,253.14 in Q1 2022[56]. Assets and Liabilities - In Q1 2023, the total assets of the company reached RMB 11,726,472,889.61, an increase from RMB 11,170,758,347.22 in the previous year, reflecting a growth of approximately 4.99%[11]. - The total liabilities amounted to RMB 2,888,507,903.81, slightly decreasing from RMB 2,892,688,967.89, indicating a reduction of about 0.14%[11]. - The total equity attributable to shareholders was RMB 8,837,964,985.80, up from RMB 8,278,069,379.33, indicating an increase of approximately 6.73%[11]. - Total current assets amounted to approximately 4.94 billion, an increase from 4.43 billion as of December 31, 2022, representing a growth of about 11.5%[52]. - Total liabilities increased to approximately 3.24 billion from 2.89 billion, marking a rise of about 12.2%[53]. - The total equity attributable to shareholders increased to approximately 7.98 billion from 7.79 billion, showing a growth of about 2.4%[53]. - The company's cash and cash equivalents stood at approximately 3.56 billion, up from 3.51 billion, indicating a growth of about 1.6%[52]. Investments and Income - The company's long-term equity investments increased to RMB 943,012,018.35 from RMB 919,945,608.87, showing a growth of approximately 2.58%[14]. - The revenue from non-operating income included RMB 27,488,748.93 from the disposal of non-current assets, contributing positively to the financial results[21]. - The management highlighted the importance of government subsidies, which amounted to RMB 429,191.50, as part of the non-operating income for the quarter[21]. - The company reported a significant decrease in investment income, which was RMB 23,066,409.48 in Q1 2023, down from RMB 72,967,572.08 in Q1 2022[55]. Expenses and Costs - Total operating costs for Q1 2023 were RMB 1,472,892,562.59, a slight decrease of 1.3% from RMB 1,491,582,365.28 in Q1 2022[55]. - Research and development expenses increased to RMB 46,414,901.91 in Q1 2023, up 34.8% from RMB 34,457,305.93 in Q1 2022[55]. - Sales expenses increased to RMB 32,878,148.76 in Q1 2023, up 53.4% from RMB 21,369,365.52 in Q1 2022[55]. - The tax expense for Q1 2023 was RMB 26,455,581.34, a decrease of 64.3% compared to RMB 74,125,861.97 in Q1 2022[55]. Market and Operational Strategy - The company plans to continue expanding its market presence and investing in new technologies to enhance operational efficiency and product offerings[21]. - The company experienced a significant decline in the selling prices of polyvinyl chloride and dichloroethane products, which contributed to the decrease in net profit[37]. Accounting and Adjustments - The company adjusted its financial statements in accordance with the new accounting standards effective from January 1, 2023, impacting lease liabilities and right-of-use assets[58].

Financial Performance - The company's operating revenue for the first half of 2022 reached ¥3,666,848,972.75, representing a 22.38% increase compared to ¥2,996,222,100.76 in the same period last year[22]. - The net profit attributable to shareholders of the listed company was ¥886,461,298.76, up 33.08% from ¥666,126,325.37 in the previous year[22]. - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥884,850,958.65, reflecting a 32.51% increase compared to ¥667,743,631.51 in the same period last year[22]. - The net cash flow from operating activities was ¥803,761,130.96, a significant increase of 240.48% from ¥236,068,327.96 in the previous year[22]. - Basic earnings per share (EPS) increased by 33.09% to CNY 0.7666, compared to CNY 0.5760 in the same period last year[25]. - The total operating revenue for the first half of 2022 was CNY 3,666,848,972.75, an increase from CNY 2,996,222,100.76 in the same period of 2021, representing a growth of approximately 22.3%[139]. - The net profit for the first half of 2022 was CNY 880,404,138.02, up from CNY 664,677,820.87 in the same period of 2021, indicating a growth of approximately 32.5%[139]. Assets and Liabilities - The company's total assets reached approximately CNY 11.03 billion, showing a growth of 18.60% compared to the previous period[25]. - The net assets attributable to shareholders of the listed company at the end of the reporting period were ¥7,287,112,195.73, which is a 6.15% increase from ¥6,864,775,657.24 at the end of the previous year[22]. - Total assets increased to CNY 11,030,475,333.58, up from CNY 9,300,488,421.59, representing a growth of approximately 18.6% year-over-year[127]. - Total liabilities increased to CNY 3,390,471,935.44 from CNY 2,196,764,401.20, a rise of 54.3%[129]. - The total liabilities increased to CNY 1,585,791,933.03 from CNY 1,037,560,808.16, which is an increase of approximately 52.8%[135]. Cash Flow - The net cash flow from operating activities surged by 240.48% to approximately ¥803.76 million, driven by increased sales receipts compared to the previous year[46]. - The financing activities generated a net cash flow of approximately ¥798.09 million, a 61.95% increase compared to the previous year, indicating improved financial health[46]. - The ending balance of cash and cash equivalents was CNY 4,043,867,119.53, up from CNY 2,541,706,482.32, representing an increase of 59.1%[153]. - Cash inflow from financing activities totaled CNY 1,644,196,201.41, significantly higher than CNY 645,103,761.81 in the previous period, marking an increase of 154.1%[153]. Operational Capacity and Projects - The company's PVC production capacity was 27.13 million tons with an output of 10.7 million tons, resulting in an operating rate of 80%[32]. - The company plans to complete the 300,000 tons/year caustic soda and 400,000 tons/year PVC projects in the Qinzhou base by the end of 2022, enhancing its competitive advantage[36]. - The company plans to launch a 300,000 tons/year caustic soda and a 400,000 tons/year PVC project in the fourth quarter of 2022, indicating ongoing expansion efforts[45]. - The company is in the final stages of construction for a 300,000 tons/year caustic soda and a 400,000 tons/year PVC project[56]. Research and Development - Research and development expenses rose by 28.90% to approximately ¥71.33 million, reflecting the company's commitment to innovation and product development[46]. - Research and development expenses for the first half of 2022 were CNY 71,332,656.23, compared to CNY 55,339,728.28 in the same period of 2021, reflecting an increase of approximately 28.9%[139]. Environmental Responsibility - The company has achieved a 100% treatment rate for industrial waste gas and wastewater, meeting environmental discharge standards[71]. - The company has established an environmental safety emergency management system, with no major environmental pollution incidents reported in the first half of 2022[77]. - The company is actively involved in environmental protection projects, including the HCl recovery and recycling project, which is under environmental impact assessment[76]. - The company has been focusing on green development since 2019, emphasizing resource conservation and environmental protection[83]. Related Party Transactions - The company engaged in related party transactions amounting to RMB 2,075.47 million with Huayi Group (Hong Kong) Limited for material procurement[90]. - The company’s related party transactions are expected to continue as necessary for operational activities[93]. - The company provided guarantees totaling RMB 166,800,000 to its subsidiaries during the reporting period, which represents 22.89% of the company's net assets[109]. Shareholder Information - The total number of common shareholders reached 91,567 by the end of the reporting period[116]. - The largest shareholder, Shanghai Huayi (Group) Company, holds 46.59% of the total shares, amounting to 538,805,647 shares[117]. Compliance and Governance - The company has changed its auditing firm to Tianzhi International Accounting Firm for the 2022 fiscal year to ensure audit independence[88]. - The financial statements are prepared based on the accounting standards issued by the Ministry of Finance and relevant regulations[198]. - The financial statements are based on the assumption of going concern, with no significant doubts regarding the company's ability to continue operations for the next 12 months[199].

Financial Performance - The company's operating revenue for Q1 2022 was ¥1,975,192,777.16, representing a year-on-year increase of 27.66%[6] - The net profit attributable to shareholders of the listed company was ¥485,588,430.77, reflecting a growth of 40.51% compared to the same period last year[6] - The basic earnings per share (EPS) was ¥0.4199, which is an increase of 40.53% year-on-year[6] - The net profit excluding non-recurring gains and losses was ¥485,404,185.31, which is a 40.00% increase year-on-year[6] - Net profit for Q1 2022 was ¥482,689,889.58, up 39.9% from ¥345,075,189.54 in Q1 2021[26] - Operating profit for Q1 2022 was ¥556,761,048.75, an increase of 42.0% compared to ¥392,045,617.23 in Q1 2021[26] - Earnings per share for Q1 2022 were ¥0.4199, compared to ¥0.2988 in Q1 2021, reflecting a 40.5% increase[28] Cash Flow - The net cash flow from operating activities was ¥167,129,310.89, showing a rise of 17.62% from the previous year[6] - Cash flow from operating activities in Q1 2022 was ¥1,481,319,944.43, compared to ¥1,182,550,178.93 in Q1 2021, indicating a growth of 25.3%[28] - Net cash flow from operating activities increased to ¥167,129,310.89 from ¥142,089,640.65, representing a growth of approximately 17.5% year-over-year[31] - The cash flow from operating activities totaled ¥1,314,190,633.54, up from ¥1,040,460,538.28, indicating a year-over-year increase of approximately 26.2%[31] - The company reported a net decrease in cash and cash equivalents of ¥38,114,426.28, contrasting with an increase of ¥114,511,247.48 in the prior year[31] Assets and Liabilities - The total assets at the end of the reporting period amounted to ¥10,238,214,946.08, up 10.08% from the end of the previous year[9] - Current assets totaled CNY 4,735,612,261.50, up from CNY 4,455,907,464.26, indicating an increase of about 6.3%[18] - Accounts receivable rose to CNY 287,081,783.64 from CNY 180,228,009.03, representing a significant increase of approximately 59.3%[18] - Inventory decreased to CNY 195,905,568.03 from CNY 212,254,353.36, showing a decline of about 7.7%[18] - Non-current assets totaled CNY 5,502,602,684.58, up from CNY 4,844,580,957.33, marking an increase of approximately 13.6%[21] - Total liabilities decreased to CNY 2,617,463,672.55 from CNY 2,196,764,401.20, indicating a decrease of approximately 19.9%[21] - Long-term borrowings increased to CNY 1,232,029,951.06 from CNY 3,924,501.90, reflecting a substantial rise[21] Shareholder Equity - The equity attributable to shareholders of the listed company was ¥7,344,701,451.57, marking a 6.99% increase year-on-year[9] - Total equity attributable to shareholders of the parent company increased to ¥7,344,701,451.57 in Q1 2022 from ¥6,864,775,657.24 in Q1 2021, a rise of 7.0%[23] Research and Development - Research and development expenses for Q1 2022 were ¥34,457,305.93, up 19.0% from ¥28,912,711.90 in Q1 2021[26] Other Information - The company has not disclosed any significant new strategies or product developments during the reporting period[21] - The company did not apply the new accounting standards for the first time in 2022[31]

Financial Performance - The company's operating revenue for Q3 2021 was ¥1,669,780,978.59, representing a year-over-year increase of 29.09%[7] - Net profit attributable to shareholders for Q3 2021 reached ¥477,396,925.61, a significant increase of 149.16% compared to the same period last year[7] - The net profit attributable to shareholders after deducting non-recurring gains and losses was ¥478,666,537.95, reflecting a 148.47% year-over-year growth[7] - The basic earnings per share for Q3 2021 was ¥0.4128, up 149.12% from the previous year[9] - Net profit for the third quarter of 2021 was ¥1,141,321,666.16, up from ¥337,487,315.10 in the third quarter of 2020, representing a significant increase[30] - Operating profit for the third quarter of 2021 was ¥1,289,914,625.82, compared to ¥373,366,371.24 in the same quarter of the previous year[30] - The total comprehensive income for the period amounted to CNY 1,160,623,366.25, a decrease of 2.2% compared to the previous year[32] - Basic and diluted earnings per share were CNY 0.9889, up from CNY 0.2924 in the same period last year, representing an increase of 238%[32] Assets and Equity - The total assets at the end of the reporting period were ¥8,450,760,356.60, marking a 35.97% increase from the end of the previous year[9] - The total equity attributable to shareholders increased by 21.34% to ¥6,237,770,664.23 compared to the previous year[9] - The total assets reached ¥8,450,760,356.60, compared to ¥6,214,957,737.22 at the end of 2020[22] - Non-current assets totaled ¥4,388,745,890.40, up from ¥3,256,548,006.21 in the previous year[22] - The total equity attributable to shareholders reached ¥6,237,770,664.23, an increase from ¥5,140,749,296.66 year-over-year[27] Cash Flow - Cash flow from operating activities for the year-to-date period was ¥647,624,174.39, showing a 54.40% increase year-over-year[7] - Cash inflow from investment activities was CNY 215,700,085.79, compared to CNY 185,339,740.20 in the previous year, reflecting a growth of 16.4%[37] - Cash outflow for investment activities was CNY 893,649,593.77, significantly higher than CNY 224,002,917.18 in the previous year, indicating an increase of 299%[37] - Net cash flow from financing activities was CNY 641,852,839.13, compared to CNY 15,057,561.38 in the previous year, showing a substantial increase[37] - The ending balance of cash and cash equivalents was CNY 2,831,830,244.98, up from CNY 2,298,257,479.44 in the previous year, marking an increase of 23.2%[37] - The company reported a total cash inflow from operating activities of CNY 3,690,620,827.15, slightly down from CNY 3,692,689,101.75 in the previous year[36] Liabilities - Total liabilities as of the reporting date amounted to ¥2,080,302,200.61, compared to ¥939,319,363.98 in the previous year, reflecting a growth in financial obligations[27] - Deferred income tax liabilities increased to ¥21,770,093.53 from ¥18,922,524.50 year-over-year, suggesting changes in tax obligations[27] Investment and R&D - The company reported investment income of ¥232,078,621.44 in the third quarter of 2021, significantly higher than ¥88,617,564.57 in the same quarter of 2020[30] - Research and development expenses increased to ¥116,556,475.01 in the third quarter of 2021, up from ¥77,137,263.98 in the same quarter of 2020, indicating a focus on innovation[30] Shareholder Information - The total number of common shareholders at the end of the reporting period was 91,370[15] - Shanghai Huayi (Group) Company held 538,805,647 shares, accounting for 46.59% of total shares[15] Other Observations - The company attributed the significant profit growth to increased sales prices and volumes of its main products, as well as higher investment income[14] - The company has no significant new product or technology developments mentioned in the reports[18] - There are no notable market expansion or acquisition strategies highlighted in the current reports[18]